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Wednesday, May 21, 2008
Dear John Smith,
This message contains very important information. Please read it carefully.
Our Financial Department confirmed that several of our US customers will be issuing and
sending checks to you and you can expect to receive them within 4-5 business days. This is your
first task and it is extremely important you demonstrate good performance and avoid any delays
that may affect our business reputation. The task has to be completed within a single business day.
Let us remind you of the stages:
CASHING THE BANKERS CHECK
You will have to cash the check to:
- your current bank account
- your new checking account with the same bank as the one who issued the check.
GETTING YOUR FEE
You will take your 5% fee immediately after the check is cashed. E.g. If the amount on the check
is 10,000.00 USD you fee will make up to 500.00 USD.
TRANSFERING THE FUNDS
You will send the rest of the received funds to one of our managers in Russia by means of
Western Union services. Please visit the link for details: www.westernunion.com . All western Union fees have to be covered from the amount being transferred.
FILING THE REPORT
You will need to email the report on the completed transaction having the following information:
- Full name of the manager you sent the funds to
- Amount transferred
- MTCN (10-digit number western Union gave you)
BELOW I HAVE WRITTEN THE INFORMATION
WHICH IS REQUIRED FOR TRANSFER OF MONEY:
1. The information on customers who should write out checks.
From: ANIL K PIL
The sum: $2570, 45
Name of the financial managers to whom you should send the money of checks:
Last name: FADEEVA
John Smith, You have received all the instructions to get started. We will keep you updated on
all the details and new customers. Please email us if you have any questions.